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AKA MECHANICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aka Mechanical Ltd. The company was founded 9 years ago and was given the registration number 09473608. The firm's registered office is in SWADLINCOTE. You can find them at 31 West Street, , Swadlincote, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:AKA MECHANICAL LTD
Company Number:09473608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:31 West Street, Swadlincote, England, DE11 9DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, West Street, Swadlincote, England, DE11 9DN

Director05 March 2015Active
31, West Street, Swadlincote, England, DE11 9DN

Director01 December 2023Active
18, Excelsior Drive, Woodville, Swadlincote, England, DE11 8DW

Director05 March 2015Active
31, West Street, Swadlincote, England, DE11 9DN

Director10 May 2020Active
31, West Street, Swadlincote, England, DE11 9DN

Director04 March 2019Active
5, Manaton, Newton Abbot, England, TQ13 9UB

Director20 April 2015Active

People with Significant Control

Mr Kevin Lee Owen
Notified on:01 December 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:31, West Street, Swadlincote, England, DE11 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Owen
Notified on:13 January 2022
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:31, West Street, Swadlincote, England, DE11 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Lee Owen
Notified on:04 March 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:31, West Street, Swadlincote, England, DE11 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Cox
Notified on:20 November 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:31, West Street, Swadlincote, England, DE11 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:32, Stanley Street, Swadlincote, England, DE11 8LD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Lee Owen
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Chez Nous, Manaton, Newton Abbot, England, TQ13 9UB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Persons with significant control

Change to a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-16Officers

Appoint person director company with name date.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Address

Change registered office address company with date old address new address.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-04Officers

Appoint person director company with name date.

Download

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